India’s Enforcement Directorate (ED) on Tuesday conducted searches at eight locations in Bengaluru as part of an ...

Thursday’s raids come weeks after the agency arrested SDPI president Moideen Kutty K on March 3 and carried out searches at ...

The Enforcement Directorate (ED) conducted fresh raids across multiple states in connection with a money-laundering probe ...

Madras High Court directs ED to halt TASMAC investigation, citing federalism violation, irregularities worth Rs ₹1,000 crore.

The Enforcement Directorate (ED) has launched fresh raids across multiple states as part of its money-laundering investigation into the Social Democratic Party of India (SDPI). The raids reveal a ...

MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...

The ED raids are being carried out in four states across the country. According to ED sources, these raids are taking place at nine locations in Tamil Nadu, West Bengal, Kerala, and Rajasthan.

Kottayam: The Enforcement Directorate (ED) conducted a raid at the house of an SDPI activist in connection with money laundering activities. The raid took place at the house of Nishad Vadakkemuri, a ...

Division Bench issued oral directive after TASMAC alleged that its employees, including women, were detained for 60 hours for ...

The Madras High Court has temporarily stopped the Enforcement Directorate's investigation into the alleged liquor scam in ...

Chennai: The Madras High Court on Thursday heard the writ petitions moved by Tamil Nadu State Marketing Corporation Limited ...